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ECLIPSE LIGHTING & SOUND (MARINE) LTD

Company number 07848437

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 16 August 2022	View PDF Liquidators' statement of receipts and payments to 16 August 2022 - link opens in a new window - 11 pages (11 pages)
30 Aug 2021	AD01	Registered office address changed from Turner Business Centre Greengate Middleton Manchester M24 1RU England to 41 Greek Street Stockport SK3 8AX on 30 August 2021	View PDF Registered office address changed from Turner Business Centre Greengate Middleton Manchester M24 1RU England to 41 Greek Street Stockport SK3 8AX on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-17 - link opens in a new window - 1 page (1 page)
30 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2019	AD01	Registered office address changed from Europa House Barcroft Street Bury Lancashire BL9 5BT to Turner Business Centre Greengate Middleton Manchester M24 1RU on 28 November 2019	View PDF Registered office address changed from Europa House Barcroft Street Bury Lancashire BL9 5BT to Turner Business Centre Greengate Middleton Manchester M24 1RU on 28 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AD01	Registered office address changed from 8 Whitecroft Meadows Millfold Mews Middleton Mancheswter M24 1LU to Europa House Barcroft Street Bury Lancashire BL9 5BT on 9 June 2015	View PDF Registered office address changed from 8 Whitecroft Meadows Millfold Mews Middleton Mancheswter M24 1LU to Europa House Barcroft Street Bury Lancashire BL9 5BT on 9 June 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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